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Allessia69
Group: Members Joined: 23 Feb 2012 Posts: 102 Gold: 5.70
Status: Warn:  Reputation: 7
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#1 Posted: 26 Feb 2012 11:04 pm Post subject: Payment investigation? |
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Hey there, not trying to scam or anything but I just receive a paiment from calculus and paypall say "for your security we are now investigation this transaction"
what should I do? send the FG or wait for investigation to be done?
i can add a screenshot but the mail is in french...
here's the mail but yeah it's in french
XXX vient de vous envoyer de l'argent avec PayPal. Pour mieux vous protéger, nous vérifions actuellement ce paiement.
La vérification du paiement peut prendre jusqu'à 24 heures. Une fois la vérification terminée, nous compenserons ou annulerons le paiement. Si le paiement est autorisé, vous pouvez alors procéder au traitement de la commande. Pour savoir si votre objet est couvert, reportez-vous à la section Protection des Marchands PayPal sur la page Détails de la transaction et assurez-vous que l'état affiché correspond bien à Eligible.
Vous ne devez pas expédier l'objet tant que le paiement n'a pas été compensé. Nous vous enverrons un courriel une fois la vérification terminée. Vous pouvez également consulter l'onglet Historique des transactions de votre compte PayPal.
XXX est un client Vérifié
Last edited by Allessia69 on 26 Feb 2012 11:06 pm; edited 1 time in total |
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ALabama-boy
Group: Members Joined: 10 Oct 2010 Donor:  Posts: 336 Gold: 9.60 Clan: D3JSP

Status: Warn:  Reputation: 4
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#2 Posted: 26 Feb 2012 11:05 pm Post subject: |
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hmm. if the payment is showing in your balance you should send. it should have been sent as a gift anyways _____________________
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Protein
 Group: Members Joined: 12 Feb 2012 Posts: 302 Gold: Locked
Status: Warn:  Reputation: 6
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#3 Posted: 26 Feb 2012 11:05 pm Post subject: |
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Only thing i can think of is i sent so many payments to you today. _____________________ bought/sold $843 worth of fg in 11 trades
scammed $25 by France, scammed $25 byPartypoker.
I will no longer send first due to those scumbags scamming me out of $50 unless you are staff or really trusted, but will gladly use a med if you can get one for us. |
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ALabama-boy
Group: Members Joined: 10 Oct 2010 Donor:  Posts: 336 Gold: 9.60 Clan: D3JSP

Status: Warn:  Reputation: 4
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#4 Posted: 26 Feb 2012 11:06 pm Post subject: |
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Calculus wrote: | Only thing i can think of is i sent so many payments to you today. |
this is probably it |
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Allessia69
Group: Members Joined: 23 Feb 2012 Posts: 102 Gold: 5.70
Status: Warn:  Reputation: 7
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#5 Posted: 26 Feb 2012 11:08 pm Post subject: |
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Well since everyone did saw this post, you've nothing to fear BUT i'll wait until verificatiion is done before sending... pretty sure any mod could understand. No trade will be done until I receive the confirmation. FG will be kept on my account the entire time and I won't accept any other sell. your FG is reserved and will be sent when paypall confirm everything
hope you understand. If I were a scammer I wouldn't publicly post here and tell everyone I traded with you  |
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Protein
 Group: Members Joined: 12 Feb 2012 Posts: 302 Gold: Locked
Status: Warn:  Reputation: 6
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#6 Posted: 26 Feb 2012 11:13 pm Post subject: |
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This is ridiculous, just cus ur paypal is holding the money means i have to wait?
payment is completed on my end.
send me my fg _____________________ bought/sold $843 worth of fg in 11 trades
scammed $25 by France, scammed $25 byPartypoker.
I will no longer send first due to those scumbags scamming me out of $50 unless you are staff or really trusted, but will gladly use a med if you can get one for us. |
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Allessia69
Group: Members Joined: 23 Feb 2012 Posts: 102 Gold: 5.70
Status: Warn:  Reputation: 7
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#7 Posted: 26 Feb 2012 11:16 pm Post subject: |
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Calculus wrote: | This is ridiculous, just cus ur paypal is holding the money means i have to wait?
payment is completed on my end.
send me my fg |
pm'ed a mod to ask him what I should do... the paiment is completed on your end but never entered mine... all I ask is to wait for investigation to be done... you'll have your fg no worry |
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Protein
 Group: Members Joined: 12 Feb 2012 Posts: 302 Gold: Locked
Status: Warn:  Reputation: 6
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#8 Posted: 26 Feb 2012 11:17 pm Post subject: |
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Allessia69 wrote: | Calculus wrote: | This is ridiculous, just cus ur paypal is holding the money means i have to wait?
payment is completed on my end.
send me my fg |
pm'ed a mod to ask him what I should do... the paiment is completed on your end but never entered mine... all I ask is to wait for investigation to be done... you'll have your fg no worry |
that could take days, paypal works slow.
im not waiting days.
send me my fg. _____________________ bought/sold $843 worth of fg in 11 trades
scammed $25 by France, scammed $25 byPartypoker.
I will no longer send first due to those scumbags scamming me out of $50 unless you are staff or really trusted, but will gladly use a med if you can get one for us. |
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Allessia69
Group: Members Joined: 23 Feb 2012 Posts: 102 Gold: 5.70
Status: Warn:  Reputation: 7
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#9 Posted: 26 Feb 2012 11:28 pm Post subject: |
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Switched back in english and here what paypall say:
Wait - Don't ship yet
Payment Status: Under Review
What should I do now?
Wait to ship the item until we've completed Payment Review for this transaction.
•To help protect you, PayPal is reviewing this payment.
•The review process may take up to 24 hours.
•We'll contact you as soon as we reach a decision.
•You should not ship the item until we let you know the payment has cleared. If the payment clears: You may proceed to process the order. To know if your item is covered, check the 'Seller Protection' section of the 'Transactions Details' page and ensure that it states 'Eligible'.
Seller Protection
Not Eligible
so even paypall tell me to wait before sending... Pretty sure mod will understand if I wait tomorow to send (or sooner as soon as I receive verification)
Anyone? any opinion?
pm'ed a mod no answer yet... I did 9 succesful trade with no probleme, lot of people here can vouch for me
Last edited by Allessia69 on 26 Feb 2012 11:29 pm; edited 1 time in total |
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Allessia69
Group: Members Joined: 23 Feb 2012 Posts: 102 Gold: 5.70
Status: Warn:  Reputation: 7
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#10 Posted: 26 Feb 2012 11:38 pm Post subject: |
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probleme solve. I issues a full refund. gonna try tomorow if it work. Maybe it was just too many transaction in the same day. we'll see. good trader, he sent first, I refunded |
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Protein
 Group: Members Joined: 12 Feb 2012 Posts: 302 Gold: Locked
Status: Warn:  Reputation: 6
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#11 Posted: 26 Feb 2012 11:40 pm Post subject: |
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i just asked for a full refund, he issued a full refund.
only thing i can think of was too many transactions.
probably had 12 transactions today _____________________ bought/sold $843 worth of fg in 11 trades
scammed $25 by France, scammed $25 byPartypoker.
I will no longer send first due to those scumbags scamming me out of $50 unless you are staff or really trusted, but will gladly use a med if you can get one for us. |
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Allessia69
Group: Members Joined: 23 Feb 2012 Posts: 102 Gold: 5.70
Status: Warn:  Reputation: 7
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#12 Posted: 26 Feb 2012 11:42 pm Post subject: |
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Calculus wrote: | i just asked for a full refund, he issued a full refund.
only thing i can think of was too many transactions.
probably had 12 transactions today |
yeah we traded too many time today, let's just redo the trade tomorow
everything ended fine that's what's important |
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Tylr
 Group: Members Joined: 28 Jun 2008 Posts: 10477 Gold: 48.30 Clan: COME AT ME BRO
Status: Warn:  Reputation: 86
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#13 Posted: 26 Feb 2012 11:43 pm Post subject: |
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Resolved _____________________ ONCETHEREWASALINKHEREANDNOWITISGONEYES
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